Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 18 Queen Square Bath BA1 2HN United Kingdom to 4 Queen Street Bath BA1 1HE on 21 April 2022
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Aug 2021 |
RP04PSC02 |
Second filing for the notification of Verulam Land Holdings Limited as a person with significant control
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04 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Lara Mcgregor as a person with significant control
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04 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Lansdown Saville Row Limited as a person with significant control
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26 Jul 2021 |
AP01 |
Appointment of Mr Nicolas Christian Allhusen as a director on 13 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Richard Vincent Hardy as a person with significant control on 8 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 04/08/2021.
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ANNOTATION
Clarification a second filed PSC07 was registered on 04/08/2021.
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26 Jul 2021 |
PSC07 |
Cessation of Lara Mcgregor as a person with significant control on 8 April 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 04/08/2021.
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26 Jul 2021 |
PSC02 |
Notification of Verulam Land Holdings Limited as a person with significant control on 8 April 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/08/2021.
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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21 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Vincent Hardy on 18 September 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Richard Vincent Hardy as a person with significant control on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Vincent Hardy on 1 October 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL United Kingdom to 18 Queen Square Bath BA1 2HN on 9 September 2020
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02 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Michael James Brown as a director on 23 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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21 Sep 2018 |
AP01 |
Appointment of Mr Michael James Brown as a director on 21 September 2018
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